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BUCHAREST, June 13(Reuters) - Romanian prosecutors said on Tuesday that social media influencer Andrew Tate, his brother Tristan and two other suspects were being investigated for human trafficking in continued form, saying it was a more serious crime than separate counts of trafficking. The Tate brothers and two Romanian female suspects are under house arrest pending a criminal investigation for suspected human trafficking, rape and forming a criminal gang to sexually exploit women, accusations they have denied. Under Romanian legislation, prosecutors have filed charges against the four suspects, but the case is under investigation and has not yet gone to trial. On Tuesday, Romania's DIICOT anti-organised crime prosecuting unit notified the Tate brothers that the human trafficking charge had changed to trafficking in continued form, a DIICOT spokesperson said. Also on Tuesday, DIICOT prosecutors said they had opened a separate criminal investigation against a Romanian man close to the Tate brothers on allegations of human trafficking and forming a criminal crime group to sexually exploit seven women.
Persons: Andrew Tate, Tristan, Tate, Romania's, DIICOT, Vlad Obuzic, Luiza Ilie, Ed Osmond Organizations: Prosecutors, Tate, Thomson Locations: BUCHAREST, Bucharest, Romanian
Donald Trump pleaded not guilty in court after surrendering to US Marshals Tuesday. He's the first ex-president to be charged in federal court — and now the first to enter a plea. Trump entered the custody of the US Marshals Service and was arrested on Tuesday ahead of his historical court appearance at an arraignment in Miami federal court. On Friday, the court unsealed a 38-count indictment against Trump and Waltine Nauta, one of his personal aides. Win McNamee/Getty ImagesTrump held on to sensitive national security documents, prosecutors sayThis is the second pending criminal case against Trump.
Persons: Donald Trump, He's, , Jack Smith, Trump, Jonathan Goodman, Todd Blanche, Blanche, Waltine, Prosecutors, Goodman, Win McNamee, Stormy Daniels, Smith, General Merrick Garland, Joe Biden, Bragg, Smith's, Jose Luis Magana, Aileen Cannon, Cannon, She'll, James, John Rowley Organizations: US, Prosecutors, FBI, Service, US Marshals Service, Justice, Trump, National Archives, Getty, Manhattan District, AP, Republican Locations: Miami, North Carolina, Mar, United States
A video saying it shows former U.S. President Donald Trump teary eyed and talking about “carelessness with classified material” is from 2016. Some online posts are sharing it in June 2023, following his indictment for classified records. Other posts sharing the video in June 2023 can be seen (here) and (here). The clip, however, shows Trump speaking about issues affecting veterans in July 2016 (here) at 39:14. A video clip showing Donald Trump talking about “classified material” predates his indictment.
Persons: Donald Trump, Hillary Clinton’s, Barack Obama’s, Read Organizations: White House, Trump, Reuters
Australia mourns 10 wedding guests killed in bus accident
  + stars: | 2023-06-12 | by ( ) www.reuters.com   time to read: +2 min
SYDNEY, June 13 (Reuters) - Australia on Tuesday mourned the 10 people who were killed when a chartered bus carrying wedding guests rolled over at a roundabout, the country's worst bus accident in three decades. The driver, a 58-year-old man, was charged with dangerous and negligent driving over the Sunday night accident. Police earlier in the day said it would allege in court that the man drove the bus "in a manner that was inconsistent with the conditions." There were 35 passengers on board the bus who were travelling back to their accommodation from a wedding near the town of Greta, about 180 km (110 miles) north of Sydney, known for its vineyards and wedding venues. Police will interview some of the injured passengers who have been released from hospital and will conduct an examination of the bus.
Persons: David Waddell, Renju Jose, Lincoln Organizations: SYDNEY, Sunday, Prosecutors, Sydney Morning Herald, Police, NSW Police, Thomson Locations: Australia, Hunter, New South Wales, NSW, Greta, Sydney
CNN —The suspect in the stabbing death of CashApp founder Bob Lee was also accused of stabbing two teenagers in 2005, according to documents uncovered by the San Francisco Chronicle. Nima Momeni, 38, is accused of fatally stabbing Lee in April in San Francisco’s Rincon Hill neighborhood. Momeni was also cited but not charged in a 2022 domestic battery incident, according to an April report from the San Francisco Chronicle. An autopsy report showed Lee, the 43-year-old mobile payment app founder, sustained knife wounds that pierced his heart and lung. According to San Francisco District Attorney Brooke Jenkins, Lee and Momeni knew each other and were together throughout the evening leading up to the killing.
Persons: Bob Lee, Nima Momeni, Lee, Momeni, Brooke Jenkins, ” Jenkins Organizations: CNN, San Francisco Chronicle, Chronicle, San Francisco, Prosecutors Locations: San Francisco’s Rincon Hill, Albany , California, Lee’s
How Berlusconi got his billions
  + stars: | 2023-06-12 | by ( Anna Cooban | ) edition.cnn.com   time to read: +3 min
London CNN —Silvio Berlusconi, the billionaire former prime minister of Italy, died Monday, leaving behind a sprawling business empire. It was through Fininvest that Berlusconi acquired big stakes in some of Europe’s major media firms, as well as AC Milan. Berlusconi owned a 61.3% stake in the holding company at the end of 2021, Reuters has reported. AC Milan players won the Italian championship in 1988 when Silvio Berlusconi was the club's president. Marina Berlusconi, left, Pier Silvio Berlusconi, center, and Mrs. Rosa, Silvio Berlusconi's mother, photograhed in 1998 Luca Bruno/AP/FILEPier Silvio, 53, is the chief executive of MediaForEurope.
Persons: London CNN — Silvio Berlusconi, Berlusconi, Silvio Berlusconi, Ferdinando Meazza, MediaForEurope —, Fininvest, , Marina, Marina Berlusconi, Pier Silvio Berlusconi, Rosa, Silvio Berlusconi's, photograhed, Luca Bruno, Silvio, — Niamh Kennedy, Sammy Mncwabe Organizations: London CNN, AC Milan, Bloomberg, Media, Milan, Reuters, Mondadori, Italy’s, Prosecutors, Mediaset Locations: Italy, Fininvest, MediaForEurope, Spain, Germany’s ProSiebenSat, Milan
National security law experts were struck by the breadth of evidence in the indictment which includes documents, photos, text messages, audio and witness statements. They said this made a strong case for prosecutors’ allegation that Trump illegally took the documents and then tried to cover it up. Trump has proclaimed his innocence and called the case a “witch hunt” orchestrated by political enemies. Cato's Neily said that based on his reading of the indictment, prosecutors likely have many witnesses who have given them similar accounts of Trump's efforts. Legal experts disagree over whether Trump could pardon himself if he wins.
Persons: Donald Trump, Trump, , Elizabeth Goitein, Clark Neily, Mark MacDougall, Trump's, Jack Smith's, Brennan Center's Goitein, Cato's Neily, , Todd Huntley, TRUMP, Jack Queen, Sarah N, Lynch, Amy Stevens, Cynthia Osterman Organizations: White House, FBI, Brennan Center for Justice, DOJ, Cato Institute, Prosecutors, Georgetown University, Trump, Washington , D.C, Thomson Locations: Florida, New York, Washington ,
[1/2] Florida Governor and Republican presidential candidate Ron DeSantis speaks at the North Carolina Republican Party convention in Greensboro, North Carolina, U.S. June 9, 2023. REUTERS/Jonathan DrakeWASHINGTON, June 9 (Reuters) - Florida Governor Ron DeSantis criticized the indictment of rival Republican presidential candidate Donald Trump on Friday, saying there had been what he called double standards in issuing charges. "Is there a different standard for a Democrat Secretary of State versus a former Republican president?" Biden and top officials have repeatedly said the Justice Department is acting independently. And that's what we've seen," said DeSantis, who is running a distant second behind Trump in opinion polls for the Republican nomination.
Persons: Ron DeSantis, Jonathan Drake WASHINGTON, Donald Trump, DeSantis, Trump, Hillary, Hillary Clinton, Barack Obama, Clinton, Joe Biden, Biden, Kanishka Singh, Rosalba O'Brien Organizations: Florida Governor, Republican, North Carolina Republican Party, REUTERS, Trump, U.S . State Department, FBI, White House, Republicans, Democratic, Justice Department, Thomson Locations: Greensboro , North Carolina, U.S, Florida, Washington
CNN —Theodore “Ted” Kaczynski, the Harvard-trained math professor who unleashed a deadly bombing campaign from a shack in rural Montana and became known as the “Unabomber,” has died, according to the Federal Bureau of Prisons. In 2021, Kaczynski was moved to the federal medical center in North Carolina, according to the bureau. Elaine Thompson/APPortrayed by prosecutors as a vengeful loner, Kaczynski published 30,000-word treatise that became known as the Unabomber Manifesto. “Justice has been done, and Theodore Kaczynski will never threaten anyone again,” Attorney General Janet Reno said in a statement at the time. Its similarity to letters he sent to his family alerted his brother, who made the decision to turn Kaczynski in.
Persons: Theodore “ Ted ” Kaczynski, , Kaczynski, , ” Kaczynski, Ted Kaczynski's, Elaine Thompson, David, Michael Macor, Sally Johnson, Johnson, Judge Garland Burrell Jr, Theodore Kaczynski, ” Burrell, Susan Mosser, Burrell, he’ll, Thomas, Kelly, Hugh Scrutton, Gilbert Murray, Charles Epstein, David Gelernter, Janet Reno, ” David Kaczynski, ” Ted Kaczynski Organizations: CNN, Harvard, Federal Bureau of Prisons, Federal Medical Center, “ Staff, FMC Butner, San Francisco Chronicle, Getty, Prosecutors, University of California, Time Locations: Montana, Butner , North Carolina, North Carolina, Supermax, Florence , Colorado, Lincoln , Montana, Helena , Montana, New Jersey, Berkeley
“Nothing more and nothing less.”The 49-page indictment included new details about how Trump allegedly took classified documents to Mar-a-Lago after leaving office in 2021 and resisted the government’s attempts to retrieve the classified materials. The indictment includes that photo – illustrating how the classified documents Trump kept were interspersed with newspapers and photographs. Trump wasn’t charged over classified documents he turned over voluntarilyWith the 31 documents the indictment describes as underlying the 31 counts of willful retention of national defense information, the indictment also lists when those documents were recovered by the government. A separate special counsel investigation into Biden’s handling of documents remains ongoing, while the Justice Department told Pence’s attorney no charges would be brought over the discovery of classified documents in his Indiana home. What’s next in classified documents caseTrump has been summoned to appear in court in southern Florida at 3 p.m.
Persons: Jack Smith, Donald Trump, Trump, Walt Nauta, ” Smith, Smith, Biden, Justice Department’s, Trump’s, Joe Biden, Mike Pence, Nauta, ” Trump, “ Trump, , , , , , Trump wasn’t, Evan Corcoran, Department’s, Biden –, Pence –, What’s, Aileen Cannon Organizations: CNN, Pence, Justice, DOJ, Trump, White, Defense Department, Justice Department, Mar, National Archives, The, Department Locations: Washington ,, Trump, Bedminster , New Jersey, Bedminster, Trump’s, Lago, United States, Trump’s Florida, United Kingdom, Canada, Australia, New Zealand, Congress, Indiana, Florida, New York, Fulton County
Trump mishandled classified documents that included information about the secretive U.S. nuclear program and potential domestic vulnerabilities in the event of an attack, the federal indictment said. Unauthorized disclosure of classified documents posed a risk to U.S. national security, foreign relations, and intelligence gathering, prosecutors said. Former U.S. President and Republican presidential candidate Donald Trump attends a campaign event in Manchester, New Hampshire, U.S., April 27, 2023. The indictment also alleges Trump conspired with Nauta to keep classified documents Trump had taken from the White House and hide them from a federal grand jury. The case does not prevent Trump from campaigning or taking office if he were to win the November 2024 presidential election.
Persons: Donald Trump, Trump, John Rowley, Jim, Walt Nauta, Jack Smith, Smith, General Merrick Garland, Trump’s, Matt Bennett, Joe Biden, Biden, Brian Snyder, Lago, Nauta, Aileen Cannon, Cannon, Sarah N, Lynch, Jonathan Stempel, Jack Queen, Jacqueline Thomsen, Karen Freifeld, Nathan Layne, Heather Timmons, Nandita Bose, Andy Sullivan, Noeleen Walder, Howard Goller Organizations: U.S, White House, The Justice Department, Trump, Republican, Reuters, Democratic, Former U.S, REUTERS, White, Mar, Pentagon, CIA, National Security Agency, Department of Energy, Prosecutors, Defense Department, FBI, TRUMP, AS, Democrat, Biden, Thomson Locations: Lago, Florida, Miami, United States, U.S, Former, Manchester , New Hampshire, New Jersey, Mar, New York, Georgia
On Friday, U.S. prosecutors unsealed an indictment against Trump that accused him of risking some of the country's most sensitive security secrets with his handling of unclassified documents. Soon after Trump appears in court, prosecutors will begin handing over evidence to Trump’s lawyers. That could include years of correspondence between Trump’s lawyers, the U.S. National Archives and Records Administration and federal prosecutors as they haggled over the documents. At some point, Trump's lawyers are expected to file a motion to dismiss the case for a variety of reasons, including his claim that he declassified the documents before taking them. WHAT HAPPENS IN THE CASE IF TRUMP WINS THE ELECTION?
Persons: Donald Trump, Trump, Walt Nauta, Russell Cheyne, , TRUMP, E, Jean Carroll, Joe Biden, Merrick Garland, Jack Queen, Howard Goller, Noeleen Walder Organizations: Former U.S, White House, Trump, U.S . National Archives, Records Administration, Prosecutors, ABC, Republican, Aberdeen International Airport, REUTERS, IF TRUMP WINS, U.S . Department of Justice, Department, Thomson Locations: Former, Florida, New York, Aberdeen, Scotland, Britain, U.S, Lincoln
CNN —Former President Donald Trump allegedly kept classified documents at various places in his Mar-a-Lago resort, including a public ballroom, bathroom and a bedroom. Boxes of classified documents are stored inside the Mar-a-Lago Club's White and Gold Ballroom in this photo included in Donald Trump's federal indictment. The hallway to that storage room, according to prosecutors, could be accessible from “multiple outside entrances” including the pool patio. Boxes of classified documents are stored inside the Mar-a-Lago Club's Storage Room in this photo included in Donald Trump's federal indictment. Boxes of spilled documents are seen on the floor, in this photo included in Donald Trump's federal indictment.
Persons: Donald Trump, Trump, Donald Trump's, Walt Nauta Organizations: CNN, FBI, Service, Trump, Mar, Prosecutors, Court, Southern District of, Credit Locations: Lago, Florida, Southern District, Southern District of Florida, Mar
Once he was sworn in as president, Mr. Trump reimbursed Mr. Cohen. Rather than publish her account, the tabloid suppressed it in cooperation with Mr. Trump and Mr. Cohen, prosecutors say. Legal experts say that Mr. Trump and others appear to be at “substantial risk” of prosecution for violating a number Georgia statutes, including the state’s racketeering law. But if she were to prevail at trial, a judge could impose steep financial penalties on Mr. Trump and restrict his business operations in New York. Ms. James’s investigators questioned Mr. Trump under oath in April, and a trial is scheduled for October.
Persons: Donald J, Trump, Trump’s, Jack Smith, Alvin L, Bragg, Stormy Daniels, Michael D, Cohen, Daniels, Karen McDougal, McDougal, Brad Raffensperger, Biden’s, , Emily Kohrs, “ You’re, , , Willis, Jan, Mr . Biden, Smith, Mike Pence, Mark Meadows, Letitia James, Mr, James, Donald Jr, Eric, Jonah E, Rebecca Davis O’Brien, Michael Gold, Michael Rothfeld, Ed Shanahan, Richard Fausset, Ashley Wong Organizations: Capitol, Manhattan, National Enquirer, Mr, ., The New York Times, Justice Department, Trump, Prosecutors, White House, Trump White House, New York, Civil, New Locations: Manhattan, Georgia, . Georgia, Fulton County, United States, Washington, Trump’s, New, New York, Bromwich
U.S. prosecutors unsealed a 37-count indictment against Trump on Friday, accusing him of risking some of the country's most sensitive security secrets after leaving office in 2021. This indictment must now play out through the legal process, without any outside political or ideological interference," Schumer and Jeffries said in a joint statement. "We encourage Mr. Trump's supporters and critics alike to let this case proceed peacefully in court," their joint statement added. Biden and the top congressional Democrats, Schumer and Jeffries, did not take direct aims at Trump on Friday over the indictment related to the former president's handling of classified documents. Republicans have alleged, without evidence, that the investigation into Trump, who is running to unseat Biden from the White House in 2024, is politically motivated.
Persons: Chuck Schumer, Hakeem Jeffries, Donald Trump, Schumer, Jeffries, Trump's, Joe Biden, General Merrick Garland, Department's, Republican Trump, Biden, Kanishka Singh, Jasper Ward, Alistair Bell Organizations: Democratic U.S, Representatives Democratic, Trump, Republican, White House, Republicans, Justice Department, Thomson Locations: Washington
Once he was sworn in as president, Mr. Trump reimbursed Mr. Cohen. Rather than publish her account, the tabloid suppressed it in cooperation with Mr. Trump and Mr. Cohen, prosecutors say. Legal experts say that Mr. Trump and others appear to be at “substantial risk” of prosecution for violating a number Georgia statutes, including the state’s racketeering law. But if she were to prevail at trial, a judge could impose steep financial penalties on Mr. Trump and restrict his business operations in New York. Ms. James’s investigators questioned Mr. Trump under oath in April, and a trial is scheduled for October.
Persons: Donald J, Trump, Trump’s, Jack Smith, Alvin L, Bragg, Stormy Daniels, Michael D, Cohen, Daniels, Karen McDougal, McDougal, Brad Raffensperger, Biden’s, , Emily Kohrs, “ You’re, , , Willis, Jan, Mr . Biden, Smith, Mike Pence, Mark Meadows, Letitia James, Mr, James, Donald Jr, Eric, Jonah E, Rebecca Davis O’Brien, Michael Gold, Michael Rothfeld, Ed Shanahan, Richard Fausset, Ashley Wong Organizations: Capitol, Manhattan, National Enquirer, Mr, ., The New York Times, Justice Department, Trump, Prosecutors, White House, Trump White House, New York, Civil, New Locations: Manhattan, Georgia, . Georgia, Fulton County, United States, Washington, Trump’s, New, New York, Bromwich
Once he was sworn in as president, Mr. Trump reimbursed Mr. Cohen. Rather than publish her account, the tabloid suppressed it in cooperation with Mr. Trump and Mr. Cohen, prosecutors say. Legal experts say that Mr. Trump and others appear to be at “substantial risk” of prosecution for violating a number Georgia statutes, including the state’s racketeering law. But if she were to prevail at trial, a judge could impose steep financial penalties on Mr. Trump and restrict his business operations in New York. Ms. James’s investigators questioned Mr. Trump under oath in April, and a trial is scheduled for October.
Persons: Donald J, Trump, Trump’s, Jack Smith, Alvin L, Bragg, Stormy Daniels, Michael D, Cohen, Daniels, Karen McDougal, McDougal, Brad Raffensperger, Biden’s, , Emily Kohrs, “ You’re, , , Willis, Jan, Mr . Biden, Smith, Mike Pence, Mark Meadows, Letitia James, Mr, James, Donald Jr, Eric, Jonah E, Rebecca Davis O’Brien, Michael Gold, Michael Rothfeld, Ed Shanahan, Richard Fausset, Ashley Wong Organizations: Capitol, Manhattan, National Enquirer, Mr, ., The New York Times, Justice Department, Trump, Prosecutors, White House, Trump White House, New York, Civil, New Locations: Manhattan, Georgia, . Georgia, Fulton County, United States, Washington, Trump’s, New, New York, Bromwich
Here are some of the charges Trump faces.
  + stars: | 2023-06-08 | by ( Charlie Savage | ) www.nytimes.com   time to read: +2 min
Each such charged document would be a separate offense, so it is possible that prosecutors have brought as many as five counts of this offense by citing five different records. A conviction would be theoretically subject to 10 years in prison for each count, although defendants in other Espionage Act cases have received significantly less than the maximum. Prosecutors would need to show that Mr. Trump and some other person had a meeting of the minds about committing a specific crime and that one of them took some step toward that goal. ObstructionIt is a crime to conceal records to obstruct an official effort. Prosecutors would need to show several things, including that Mr. Trump knew he still had files that were subject to the efforts by the National Archives and Records Administration to take custody of presidential records.
Persons: Trump Organizations: Mar, Prosecutors, National Archives, Records Administration Locations: United States
Mr. Moloney was also charged with taking part in an assault on an Associated Press photographer, John Minchillo, whom several rioters accused of being a member of the leftist movement antifa. In a separate attack, prosecutors say, Mr. Moloney yanked the camera of another photographer and caused him to stumble down the stairs as well. Several other rioters have been charged with attacking Mr. Minchillo, including a Pennsylvania man, Alan W. Byerly, who was sentenced in October to 34 months in prison. Another man who has admitted to joining in the assault, Rodney K. Milstreed, is set to be sentenced next month. In a Facebook post a few days after the assault, Mr. Milstreed said that attacking Mr. Michillo was “worth it,” adding that he had “hit him with everything god give.”
Persons: Moloney, John Minchillo, antifa, Minchillo, Alan W, Byerly, Rodney K, Milstreed, Michillo, Organizations: Associated Press, Prosecutors, Capitol, Facebook Locations: Pennsylvania
Among those who appeared for questions was Taylor Budowich, a former spokesman to Mr. Trump who now is a top adviser at the super PAC supporting Mr. Trump’s presidential candidacy. Mr. Budowich was Mr. Trump’s spokesman at the time. The statement that Mr. Trump initially wanted to send, according to two people briefed on the matter, said that he had returned all the presidential material he had. A draft of the statement was put together, according to the people familiar with the matter. Prosecutors have that draft statement and have asked witnesses about emails sent among aides about it, according to the people briefed on the matter.
Persons: Donald J, Taylor Budowich, Trump, Trump’s, Budowich Organizations: National, Prosecutors Locations: Miami, Florida
THE HAGUE, June 7 (Reuters) - Judges at a U.N. war crimes court ruled that elderly Rwandan genocide suspect Felicien Kabuga is unfit to stand trial but said slimmed-down legal proceedings in his case can continue, in a decision published on Wednesday. "The trial chamber finds Mr. Kabuga is no longer capable of meaningful participation in his trial," a decision published on the Hague court's website said. "It is simple: when a person is deemed unfit for trial, then the court case should end and that person should go home," he said. Kabuga has denied the charges of genocide and crimes against humanity. Prosecutors say Kabuga promoted hate speech through his broadcaster, Radio Television Libre des Milles Collines (RTLM), and armed ethnic Hutu militias.
Persons: Felicien Kabuga, Kabuga, Emmanuel Altit, Eric Emeraux, Felicien, Benoit Tessier, Prosecutors, Stephanie van den Berg, Charlotte Van Campenhout, Jason Neely, Andrew Heavens Organizations: HAGUE, Hague, Office, Reuters, REUTERS, Radio Television Libre, United Nations, Thomson Locations: France, Paris, Hague, United, Rwanda
Rep. George Santos has asked a judge to keep the names of the people who guaranteed his half-million-dollar bond a secret. And if the judge mandates that his guarantors be identified, Santos said he'd forfeit his bond and remain jailed until his trial, according to court documents obtained by Insider. "A few hours later on Friday, June 2, 2023, I received a call wherein a male voice just shouted what sounded like, 'Who paid Santo's bond?' Last month, Judge Shields held a clandestine hearing with the bond guarantors, court filings show, and their names have not been revealed to the public. The judge has not yet ruled on whether or not to make the suretors' names public.
Persons: George Santos, Santos, he'd, , Anne Shields, Joseph Murray, Murray, Judge Shields, Prosecutors Organizations: Service, United States House Locations: Santos
Prosecutors have been examining any effort to obstruct the Justice Department’s investigation after Trump received a subpoena in May 2022 for classified documents. Subpoenas for surveillanceAgents first subpoenaed the Trump Organization for Mar-a-Lago surveillance footage last summer, before the August search by the FBI. But as more classified documents were found through the end of last year, investigators sought more surveillance footage from the Trump Organization, sources tell CNN. Corcoran found about three dozen classified documents, and he turned them over to FBI agents the following day when investigators came to Mar-a-Lago on June 3. In March, a judge ordered Corcoran, who has recused himself from representing Trump in the Mar-a-Lago case, to provide additional testimony.
Persons: Donald Trump’s Mar, Department’s, Trump, Jack Smith, Lago, Walt Nauta, Donald Trump, Jabin, Matthew Calamari Sr, Matthew Calamari Jr, Nauta, Evan Corcoran, Corcoran, Barrett Prettyman, Kevin Dietsch, , subpoenaing Corcoran, hadn’t Organizations: Washington CNN, CNN, White, Prosecutors, Mar, Trump, Trump Organization for Mar, FBI, Trump Organization, Justice Department, Palm Beach, Washington Post, DOJ, Justice, House, The, Department Locations: Florida, Mar, Lago, Trump, West Palm Beach , Florida, Washington , DC
A federal court ordered Elizabeth Holmes and Sunny Balwani to pay $452 million. Defendants hit with such orders to pay victims may see it come out of any eventual wages they earn. So how will Holmes and her former business partner Sunny Balwani navigate a $452 million restitution order? Former Theranos CEO Elizabeth Holmes arrives at federal court with her partner Billy Evans on November 18, 2022. According to the restitution order, Holmes and Balwani are responsible for $125 million in restitution to Murdoch, $40 million to Walgreens, and $14.5 million to Safeway.
Persons: Elizabeth Holmes, Sunny Balwani, Rupert Murdoch, Holmes, Daniel Richman, Evan Gotlob, Saul Ewing, Billy Evans, Justin Sullivan, Justice Department's, It's, Balwani, Insider's, Murdoch, Gotlob, There's Organizations: Morning, News Corp, Walgreens, Safeway, Forbes, Federal, Office, Columbia Law School, Justice, US, Prosecutors Locations: California, Arizona, Manhattan, Boston, Northern California
CNN —Hundreds of far-left protesters clashed with police in the eastern German city of Leipzig on Saturday night, during demonstrations over jail terms handed down to several people convicted of vigilante attacks against neo-Nazis. Groups sympathetic to Lina E., who is from Leipzig, have been protesting the verdict. Police tried at first to accommodate the demonstration, but when it turned violent and officers came under attack, authorities responded with force. Five people were arrested, all male German citizens aged 20 to 32 years old, Leipzig police said. “All the information available to the Leipzig police department suggests that protesters will still gather in Leipzig on Saturday despite the ban,” a Leipzig police spokesperson told CNN on Friday.
Persons: Lina E, , Der, , Jan Woitas, Lina ”, Lennart A, Jannis, Jonathan M, Germany’s Organizations: CNN, Der Spiegel, Police, , Saturday, Prosecutors Locations: German, Leipzig, Dresden, Leipzig –, ” Leipzig, Europe, Germany, Hamburg, Berlin, Wurzen, Eisenach, Thuringia
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